BARTON PETROLEUM (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05073551

Incorporation date

15/03/2004

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

15/04/2026

Change of details for Mr Richard James Burton as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2026

Notification of Oliver John Burton as a person with significant control on 2026-03-31

View PDF (2 pages)

15/04/2026

Notification of Lawrence James Burton as a person with significant control on 2026-03-31

View PDF (2 pages)

15/04/2026

Change of details for Mr Richard James Burton as a person with significant control on 2023-02-28

View PDF (2 pages)

15/04/2026

Change of details for Mr Oliver John Burton as a person with significant control on 2026-04-02

View PDF (2 pages)

15/04/2026

Change of details for Mr Lawrence James Burton as a person with significant control on 2026-04-02

View PDF (2 pages)

15/04/2026

Change of details for Mr Richard James Burton as a person with significant control on 2024-07-23

View PDF (2 pages)

04/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

25/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

02/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

02/04/2024

Appointment of Francesca Louise Burton as a secretary on 2024-04-01

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

09/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

08/02/2023

Appointment of Mr Lawrence James Burton as a director on 2022-12-05

View PDF (2 pages)

08/02/2023

Appointment of Mr Oliver John Burton as a director on 2022-12-05

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

01/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

04/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

14/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

14/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

20/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

16/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

29/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

16/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (43 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

25/04/2016

Termination of appointment of Donald James Burton as a director on 2016-02-10

View PDF (1 pages)

05/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

23/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

16/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

01/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

29/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

21/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

15/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

25/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

16/03/2011

Director's details changed for Mr Richard James Burton on 2009-12-09

View PDF (2 pages)

20/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

17/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

18/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

25/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

04/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

29/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

30/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

17/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

28/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

09/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

24/05/2004

Particulars of contract relating to shares

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24/05/2004

Ad 06/04/04--------- £ si 49@1=49 £ ic 1/50

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24/05/2004

Resolutions

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Certificate of change of name

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15/03/2004

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/03/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Richard James	Director	06/04/2004 - Present	11
Mr Lawrence James Burton	Director	05/12/2022 - Present	11
Mr Oliver John Burton	Director	05/12/2022 - Present	9
Burton, Francesca Louise	Secretary	01/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About BARTON PETROLEUM (HOLDINGS) LIMITED

BARTON PETROLEUM (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON PETROLEUM (HOLDINGS) LIMITED?

BARTON PETROLEUM (HOLDINGS) LIMITED is currently Active. It was registered on 15/03/2004 .

Where is BARTON PETROLEUM (HOLDINGS) LIMITED located?

BARTON PETROLEUM (HOLDINGS) LIMITED is registered at Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4TG.

What does BARTON PETROLEUM (HOLDINGS) LIMITED do?

BARTON PETROLEUM (HOLDINGS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BARTON PETROLEUM (HOLDINGS) LIMITED?

The latest filing was on 15/04/2026: Change of details for Mr Richard James Burton as a person with significant control on 2016-04-06.